The Saturday Fraud Strategist ↓ Scroll down to read past issues ↓ Chen Zamir 6/7/25 Chen Zamir 6/7/25 #30 - 240% fraud spike caught Fintechs sleeping Read More ai-ml-rules Chen Zamir 5/31/25 ai-ml-rules Chen Zamir 5/31/25 #29 - Beyond AI vs Rules: The 3-Layer Cake of Fraud Defense Read More Chen Zamir 5/24/25 Chen Zamir 5/24/25 #28 - I used to stalk people on Facebook (legally) Read More Choosing & Managing a Fraud Vendor Chen Zamir 5/17/25 Choosing & Managing a Fraud Vendor Chen Zamir 5/17/25 #27 - AI Rule Showdown: How Sardine, Oscilar & Seon differ Read More Chen Zamir 5/10/25 Chen Zamir 5/10/25 #26 - Why Your ATO Fraud Protection Is Failing Read More ai-ml-rules Chen Zamir 5/3/25 ai-ml-rules Chen Zamir 5/3/25 #25 - How to Build Fraud Rules that Outperform AI Models Read More Choosing & Managing a Fraud Vendor Chen Zamir 4/26/25 Choosing & Managing a Fraud Vendor Chen Zamir 4/26/25 #24 - Selecting a fraud vendor? The critical detail most miss Read More fraud leadership program Chen Zamir 4/19/25 fraud leadership program Chen Zamir 4/19/25 #23 - Confessions of a fraud CTO: My million-dollar algorithm mistake Read More ai-ml-rules Chen Zamir 4/12/25 ai-ml-rules Chen Zamir 4/12/25 #22 - I asked Claude to score fraud AGAIN. Then this happened... Read More Chen Zamir 4/5/25 Chen Zamir 4/5/25 #21 - Are you mislabeling credit losses as fraud? Read More Choosing & Managing a Fraud Vendor Chen Zamir 3/29/25 Choosing & Managing a Fraud Vendor Chen Zamir 3/29/25 #20 - The hidden reasons your 'best-in-class' vendor is failing you Read More fraud leadership program Chen Zamir 3/22/25 fraud leadership program Chen Zamir 3/22/25 #19 - How to stop losing sleep over potential fraud disasters Read More fraud leadership program Chen Zamir 3/15/25 fraud leadership program Chen Zamir 3/15/25 #18 - Is your fraud team working backwards? Read More fraud leadership program Chen Zamir 3/8/25 fraud leadership program Chen Zamir 3/8/25 #17 - The hidden time leaks in your fraud defense Read More fraud leadership program Chen Zamir 3/1/25 fraud leadership program Chen Zamir 3/1/25 #16 - This one metric predicts if your fraud team is ready to scale Read More fraud leadership program Chen Zamir 2/22/25 fraud leadership program Chen Zamir 2/22/25 #15 - Is your fraud strategy making you more vulnerable? Read More fraud leadership program Chen Zamir 2/15/25 fraud leadership program Chen Zamir 2/15/25 #14 - Is your fraud team actually accountable? Read More ai-ml-rules Chen Zamir 2/8/25 ai-ml-rules Chen Zamir 2/8/25 #13 - The 4 hidden drivers behind false positives Read More Chen Zamir 2/1/25 Chen Zamir 2/1/25 #12 - Why fraud beats your KYC (and how to fix it) Read More fraud leadership program Chen Zamir 1/25/25 fraud leadership program Chen Zamir 1/25/25 #11 - 1 Hour in Excel = 3 Weeks Head Start on Fraudsters Read More Newer Posts Older Posts Subscribe to My Newsletter
ai-ml-rules Chen Zamir 5/31/25 ai-ml-rules Chen Zamir 5/31/25 #29 - Beyond AI vs Rules: The 3-Layer Cake of Fraud Defense Read More
Choosing & Managing a Fraud Vendor Chen Zamir 5/17/25 Choosing & Managing a Fraud Vendor Chen Zamir 5/17/25 #27 - AI Rule Showdown: How Sardine, Oscilar & Seon differ Read More
ai-ml-rules Chen Zamir 5/3/25 ai-ml-rules Chen Zamir 5/3/25 #25 - How to Build Fraud Rules that Outperform AI Models Read More
Choosing & Managing a Fraud Vendor Chen Zamir 4/26/25 Choosing & Managing a Fraud Vendor Chen Zamir 4/26/25 #24 - Selecting a fraud vendor? The critical detail most miss Read More
fraud leadership program Chen Zamir 4/19/25 fraud leadership program Chen Zamir 4/19/25 #23 - Confessions of a fraud CTO: My million-dollar algorithm mistake Read More
ai-ml-rules Chen Zamir 4/12/25 ai-ml-rules Chen Zamir 4/12/25 #22 - I asked Claude to score fraud AGAIN. Then this happened... Read More
Choosing & Managing a Fraud Vendor Chen Zamir 3/29/25 Choosing & Managing a Fraud Vendor Chen Zamir 3/29/25 #20 - The hidden reasons your 'best-in-class' vendor is failing you Read More
fraud leadership program Chen Zamir 3/22/25 fraud leadership program Chen Zamir 3/22/25 #19 - How to stop losing sleep over potential fraud disasters Read More
fraud leadership program Chen Zamir 3/15/25 fraud leadership program Chen Zamir 3/15/25 #18 - Is your fraud team working backwards? Read More
fraud leadership program Chen Zamir 3/8/25 fraud leadership program Chen Zamir 3/8/25 #17 - The hidden time leaks in your fraud defense Read More
fraud leadership program Chen Zamir 3/1/25 fraud leadership program Chen Zamir 3/1/25 #16 - This one metric predicts if your fraud team is ready to scale Read More
fraud leadership program Chen Zamir 2/22/25 fraud leadership program Chen Zamir 2/22/25 #15 - Is your fraud strategy making you more vulnerable? Read More
fraud leadership program Chen Zamir 2/15/25 fraud leadership program Chen Zamir 2/15/25 #14 - Is your fraud team actually accountable? Read More
ai-ml-rules Chen Zamir 2/8/25 ai-ml-rules Chen Zamir 2/8/25 #13 - The 4 hidden drivers behind false positives Read More
fraud leadership program Chen Zamir 1/25/25 fraud leadership program Chen Zamir 1/25/25 #11 - 1 Hour in Excel = 3 Weeks Head Start on Fraudsters Read More